Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AP01 |
Appointment of Mr Kasper Bertelsen Vardrup as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Jordan Paul Schlipf as a director on 28 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Mats Anders Stigzelius as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jordan Paul Schlipf as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alexis Michel Gary Farcet as a director on 27 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Jul 2023 |
AP01 |
Appointment of Mr Alexis Michel Gary Farcet as a director on 1 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
AP01 |
Appointment of Mr Mats Anders Stigzelius as a director on 9 December 2022
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21 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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21 Mar 2022 |
AD01 |
Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 21 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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